C B COMPANY LIMITED

Company Documents

Date	Description
22/05/1722 May 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
28/06/1628 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
15/03/1615 March 2016	Annual return made up to 19 February 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
22/06/1522 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
26/03/1526 March 2015	Annual return made up to 19 February 2015 with full list of shareholders View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, SECRETARY KATHERINE SMITH View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
27/06/1427 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
02/05/142 May 2014	Annual return made up to 19 February 2014 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
25/06/1325 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
26/03/1326 March 2013	SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE AMELIA SMITH / 19/02/2013 View Document
26/03/1326 March 2013	Annual return made up to 19 February 2013 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
15/05/1215 May 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
16/03/1216 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE AMELIA SMITH / 19/02/2012 View Document
16/03/1216 March 2012	Annual return made up to 19 February 2012 with full list of shareholders View Document
12/07/1112 July 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
02/06/112 June 2011	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JQ View Document
04/03/114 March 2011	Annual return made up to 19 February 2011 with full list of shareholders View Document
01/07/101 July 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
06/04/106 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY SMITH / 19/02/2010 View Document
06/04/106 April 2010	Annual return made up to 19 February 2010 with full list of shareholders View Document
29/07/0929 July 2009	SECRETARY APPOINTED MISS KATHERINE AMELIA SMITH View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED SECRETARY CHRISTINE JONES View Document
21/07/0921 July 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
11/03/0911 March 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 8YA View Document
10/03/0910 March 2009	LOCATION OF DEBENTURE REGISTER View Document
10/03/0910 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROL SMITH / 19/02/2009 View Document
10/03/0910 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
18/07/0818 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document

12/03/0812 March 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O BJCA LTD 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ View Document
25/07/0725 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
01/03/071 March 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View Document
27/07/0627 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View Document
14/03/0614 March 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View Document
14/03/0614 March 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O BJCA LLP 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ View Document
09/08/059 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
11/03/0511 March 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View Document
20/02/0420 February 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View Document
01/03/031 March 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View Document
08/01/038 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View Document
27/05/0227 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View Document
15/03/0215 March 2002	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View Document
19/07/0119 July 2001	S366A DISP HOLDING AGM 25/05/01 View Document
17/05/0117 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
23/03/0123 March 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View Document
03/10/003 October 2000	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 View Document
24/03/0024 March 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View Document
31/01/0031 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
22/03/9922 March 1999	RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS View Document
06/02/996 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
21/01/9921 January 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/01/9921 January 1999	NEW SECRETARY APPOINTED View Document
10/03/9810 March 1998	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS View Document
22/12/9722 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
05/03/975 March 1997	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS View Document
20/10/9620 October 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
30/03/9630 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/9630 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/9625 February 1996	DIRECTOR RESIGNED View Document
25/02/9625 February 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/02/9625 February 1996	NEW DIRECTOR APPOINTED View Document
25/02/9625 February 1996	SECRETARY RESIGNED View Document
19/02/9619 February 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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C B COMPANY LIMITED

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